Luna Giveaway Scam Longjumping_Image_17
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Reddit user Longjumping_Image_17 reports that they were tricked into sending 100 LUNA to a giveaway contest on YouTube.
This is a global/international case not involving a specific country.[1][2][3][4][5]
About YouTube
"I got scammed today today by a classic giveaway scam. Never thought I would fall for one. I was caught at a weak moment, been in bed for a fews days with covid, tired and whatever. It all seemed legit and "too good to be true". Anyway, lost over 100 LUNA."
"Someone created a terra luna youtube channel with an old "live" footage of Do Kwon and details of a LUNA giveaway.
Not sure if I'm more angry or embarrassed. Not to mention nursing a big loss."
"What was the wallet address involved in The scam. You can report this so others know"
This is a global/international case not involving a specific country.
The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.
Include:
- Known history of when and how the service was started.
- What problems does the company or service claim to solve?
- What marketing materials were used by the firm or business?
- Audits performed, and excerpts that may have been included.
- Business registration documents shown (fake or legitimate).
- How were people recruited to participate?
- Public warnings and announcements prior to the event.
Don't Include:
- Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
- Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.
The Reality
This sections is included if a case involved deception or information that was unknown at the time. Examples include:
- When the service was actually started (if different than the "official story").
- Who actually ran a service and their own personal history.
- How the service was structured behind the scenes. (For example, there was no "trading bot".)
- Details of what audits reported and how vulnerabilities were missed during auditing.
What Happened
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
| Date | Event | Description |
|---|---|---|
| January 20th, 2022 3:55:00 AM MST | Reddit Post | Issue is posted to Reddit. |
Technical Details
This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?
Total Amount Lost
The total amount lost has been estimated at $8,000 USD.
How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?
Immediate Reactions
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?
Ultimate Outcome
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?
Total Amount Recovered
There do not appear to have been any funds recovered in this case.
What funds were recovered? What funds were reimbursed for those affected users?
Ongoing Developments
What parts of this case are still remaining to be concluded?
Individual Prevention Policies
No specific policies for individual prevention have yet been identified in this case.
For the full list of how to protect your funds as an individual, check our Prevention Policies for Individuals guide.
Platform Prevention Policies
Policies for platforms to take to prevent this situation have not yet been selected in this case.
For the full list of how to protect your funds as a financial service, check our Prevention Policies for Platforms guide.
Regulatory Prevention Policies
No specific regulatory policies have yet been identified in this case.
For the full list of regulatory policies that can prevent loss, check our Prevention Policies for Regulators guide.
References
- ↑ Tradegrow comments on Scammed today - a warning to all (Oct 3, 2022)
- ↑ Tradegrow comments on Scammed today - a warning to all (Oct 3, 2022)
- ↑ Scammed today - a warning to all : terraluna (May 27, 2023)
- ↑ Longjumping_Image_17 comments on Scammed today - a warning to all (May 27, 2023)
- ↑ https://coinmarketcap.com/currencies/terra-luna/historical-data/ (May 27, 2023)